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Public meeting agenda: Fraser Board of Trustees

BOARD OF TRUSTEES REGULAR MEETING AGENDA

WEDNESDAY, FEBRUARY 18, 2009

FRASER TOWN HALL



7:00 p.m.

Members of the Board may have dinner together @ 5:30 p.m. – Fraser Town Hall



6:00 1. Roll Call

2. Approval of Agenda

3. Workshop – Fraser Sanitation District Board

7:00 4. Consent Agenda

a) Minutes – February 4, 2009

5. Open Forum

a) Business not on the agenda

6. Updates

7. Public Hearing

a) None

8. Discussion and Possible Action Regarding

a) Animal Control

Executive Session: For the purpose of determining positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and/or instructing negotiators, under C.R.S. Section 24-6-402(4)(e) and for a conference with the Town Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. Section 24-6-402(4)(b);

b) Resolution 2009-02-07 Authorizing Release of Performance Guarantee Funds

c) Village Improvement Agreement

d) FVMRD Intergovernmental Agreement Amendments

e) FVMRD Recreation Center Construction Guarantee Agreement

f) Solid waste management

g) Resolution 2009-02-06 Annexation of Fire Station

9. Action Items

a) GCWSD Pond Lease

10. Committee Reports

11. Staff Reports

12. Other Business

____________________________________________________________________________

Upcoming Meetings:

Wed. February 25, 2009 Planning Commission

Wed. March 4, 2009 Board of Trustees

Wed. March 18, 2009 Board of Trustees

Posted February 11, 2009

Lu Berger

Lu Berger, Town Clerk


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